Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015, please find enclosed herewith the copies of Newspaper Advertisement of Notice of 43rd Annual General Meeting of the Company to be held on Friday, 18th July 2025 at 3.00 P.M. (IST), published in The Free Press Journal, The Business Standard and Navshakti.
MAHEPC · price
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Awaiting price reaction for this filing.
Mahindra EPC Irrigation Limited has filed copies of newspaper advertisements for its 43rd Annual General Meeting, published in The Free Press Journal, The Business Standard, and Navshakti (Marathi). The AGM will be held on Friday, 18th July 2025 at 3:00 PM (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars, with no physical venue for members. The Annual Report for FY 2024-25 has been sent by email to members whose IDs are registered with the company/depository. The cut-off date to determine e-voting eligibility is 10th July 2025; remote e-voting will be open from 9:00 AM on 15th July 2025 to 5:00 PM on 17th July 2025 via KFin Technologies. The Register of Members and Share Transfer Books will remain closed from 14th July 2025 to 18th July 2025 (both days inclusive).
This is a routine AGM-related disclosure and does not have a direct material impact on the stock price. Shareholders should note the book closure window (14–18 July 2025), the 10 July 2025 cut-off for e-voting eligibility, and the e-voting dates (15–17 July 2025) to plan their participation.